Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 卫生和社会工作业
Company Introduction 本公司系由梁耀铭等共12名股东作为发起人，以金域有限整体变更为股份有限公司的方式设立。2015年6月11日，金域有限召开股东会并作出决议，同意将金域有限截至2015年3月31日经立信所审计后的公司净资产32,355.34万元按照1:0.587229的比例折为股份公司的股份19,000万股，净资产超过注册资本的部分13,355.34万元作为股份公司的资本公积，金域有限整体变更为股份有限公司。金域有限本次整体变更为股份公司时12名发起人股东的出资已经立信所于2015年7月15日出具的信会师报字[2015]第114556号《验资报告》审验，并于2015年7月24日获得了广州市工商局核发的注册号为440101000165877的《营业执照》。
Main Business 从事第三方医学检验及病理诊断业务的独立医学实验室，主营业务为向各类医疗机构等（包括医院、妇幼保健院、卫生院等）提供医学检验及病理诊断外包服务，属医疗服务行业，商务服务业
Legal Representative 梁耀铭
Top Executives
董事长：梁耀铭
董事：严婷,曾湛文,汪令来,解强,欧阳小峰
独立董事：樊霞,谢获宝,凌健华
Top 5 Shareholder
Shareholder name Nature Holding Date
梁耀铭限售股+流通A股15.83%30/09/2024
香港中央结算有限公司流通A股10.11%30/09/2024
国创开元股权投资基金（有限合伙）流通A股6.59%30/09/2024
广州市鑫镘域投资咨询合伙企业（有限合伙）流通A股6.10%30/09/2024
广州市圣域钫投资咨询合伙企业（有限合伙）流通A股4.48%30/09/2024
Company Secretary 汪令来
Solicitors 北京市中伦律师事务所
Auditors 立信会计师事务所（特殊普通合伙）
Tel No 020-29196326
Fax No 020-28078333
Website www.kingmed.com.cn
Email sid@kingmed.com.cn
Company Address
Register: 广东省广州市国际生物岛螺旋三路10号
Office: 广东省广州市国际生物岛螺旋三路10号
Listing Date 08/09/2017
Shares Capital
Shares Capital: 463,258,275
Total A Share: 463,258,275
Listed A Share: 460,134,577
Non-tradable A Share: 3,123,698
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.380
DPS(RMB)* ¥ 0.880
NBV Per Share(RMB)* ¥ 17.840
Market Capitalization(RMB) 13.339B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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